Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U65990MH2009PTC190264 As on: 2026-07-13
TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U65990MH2009PTC190264) is a Private company incorporated on 11 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED are NARESH THAKURDAS RAISINGHANI, and DISHA NARESH RAISINGHANI.
TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2009PTC190264 and its registration number is 190264. Users may contact TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED is BLDG NO. 5-6-7, FLAT NO. 13, PREM PRAKASH CHS LTD, LAXMI COLONY, MAHUL RD, CHEMBUR , MUMBAI, Maharashtra, India - 400074.
Current status of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRILLION DOLLAR WEALTH MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRILLION DOLLAR WEALTH MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00568298 | NARESH THAKURDAS RAISINGHANI | Director | 2009-02-11 |
| 02500127 | DISHA NARESH RAISINGHANI | Director | 2009-02-11 |
Past Directors & Key Managerial Personnel of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH THAKURDAS RAISINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN CHEMICAL INDUSTRIES LIMITED | L24119PN1951PLC008409 | Additional Director | - | 2015-08-14 |
| SUDARSHAN CHEMICAL INDUSTRIES LIMITED | L24119PN1951PLC008409 | Director | 2018-05-24 | Ongoing |
| SUDARSHAN CHEMICAL INDUSTRIES LIMITED | L24119PN1951PLC008409 | Director | - | 2018-05-23 |
| BREAKTHROUGH MANAGEMENT GROUP INDIA PRIVATE LIMITED | U74140MH1993PTC074261 | Director | 2003-07-30 | Ongoing |
| BMG INDIA CONSULTING PRIVATE LIMITED | U74140MH2002PTC137500 | Director | 2002-10-08 | Ongoing |
Other Directorships of DISHA NARESH RAISINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-0253 | MATHA CATERING SERVICES LLP | Room No-7-37, Prem Prakash Chs,, 2nd Floor, Laxmi Colony, Mahul Road Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U74900MH2011PTC225509 | SEVEN SEAS AIRPORTS & SEA PORTS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074 |
| U74120MH2013PTC247550 | SEVEN SEAS INFRASTRUCTURE REALTOR (INDIA) PRIVATE LIMITED | Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074 |
| U74120MH2010PTC211049 | SEVEN SEAS VENTURE CAPITAL INDIA PRIVATE LIMITED | Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074 |
| U74999MH2013PTC247611 | A FOUR MARINE OCEANIC SHIPPING (INDIA) PRIVATE LIMITED | Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074 |
| AAB-8082 | MOTHER TONGUE FILMS LLP | 6/27, PREM PRAKASH CHS LTD, MAHUL ROAD, LAXMI COLONY, CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
| U24100MH2016PTC272060 | WELLSURE PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. 204, BLDG NO.5, SRI KRISHNA KUNJ CHS LTD. NEW MMRDA COLONY, VASHINAKA, CHEMBUR (E) , MUMBAI, Maharashtra, India - 400074 |
| AAW-5937 | KOSIA HANDMADE CANDYS LLP | Bldg No. 4B, Flat No. 10, Nityanand Baug CHS Ltd, Mahul Road, Before Ashish Cinema, Chembur (E), Mumbai, Maharashtra, India - 400074 |
| AAC-4614 | SHAINA MANPOWER CONSULTANT SERVICES LLP | 502, Bldg. No. D-6, Noormanjil CHS LTD, RNA Colony Vashi Naka, Chembur, Nr RNA Park, FCI Mumbai Mumbai, Maharashtra, India - 400074 |
| U36100MH2021PTC368692 | ARYASHI INTERIOR PRIVATE LIMITED | 202, BLDG. NO.16, METER ROOM NO. 2 SRA PROJ. 2/5.2/7A.2/7B VILL-MAHUL, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| ACJ-7413 | SINGH BROTHERS INFRASOLUTIONS LLP | FLAT NO. 103 A WING PLOT NO. 122B, 123A GURUKRIPA RESIDENCY CHS LTD,CHEMBUR WADHAVALI VILLAGE COLLECTOR COLONY,Mumbai,Mumbai,Maharashtra,India-400074 |
| U72900MH2021PTC358673 | AFFAMEE FOOD TECH SOLUTIONS PRIVATE LIMITED | BLDG NO 3-B ROOM NO 9 2ND FLR, NITYANAND BAUG CHS MAHUL RD CHEMBUR , Mumbai, Maharashtra, India - 400074 |
| U24239MH2022PTC394920 | SAFFON PHARMACEUTICAL PRIVATE LIMITED | R NO 305/ BLDG NO 39A A WING MILAN CHS, VASHINAKA, R C MARG MAHUL RD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74140MH2021PTC357066 | HELLENIC SHIPYARD SEAPORT AND CRUSESHIP ENGINEERING INDIA PRIVATE LIMITED | FLT NO 602,BLDG NO A3,6 FLR,RNA PARK CHS NAGABABA RD, VASHINAKA R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2021PTC357061 | PANSEAS SHIPYARD SEAPORT AND CRUSESHIP ENGINEERING INDIA PRIVATE LIMITED | FLT NO 602,BLDG NO A3,6 FLR,RNA PARK CHS NAGABABA RD, VASHINAKA R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U51909MH2020PTC342311 | NUKIRIN LIFESCIENCES PRIVATE LIMITED | SHOP NO. 4, BLDG NO. 1/B, CTS NO. 48/A SAHAKAR NAGAR, CHEMBUR SHELL COLONY RD, , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2013PTC239518 | NETSOL WEBTECHNOLOGY PRIVATE LIMITED | No.66, Mysore CHS Ltd., R C F Gate No. 2, Mahul Chembur, Near RCF Gate No. 2 , Mumbai, Maharashtra, India - 400074 |
| AAR-2317 | ARTHASIDDHI GLOBAL VENTURES LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAR-2334 | SARVSHRUSHTI PROJECTS LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAK-8658 | KLASSIC FOOD BUDDIESSS LLP | 16, C WING, BUILDING NO. 02, TOLARAM NAGAR CHS LTD CHEMBUR COLONY, MAHUL ROAD, CHEMBUR - EAST MUMBAI, Maharashtra, India - 400074 |
| U72300MH2007PTC174925 | FLEXSYSTEMS PRIVATE LIMITED | Om Siddhivinayak Bldg No. 5 Chs Ltd Diwan Bldg, Mhada Colony, Vashinaka,Anik Village,Nr Vashi Naka , Chembur East, Maharashtra, India - 400074 |
| U51909MH2018PTC304970 | WIZSPORTS SKILL PRIVATE LIMITED | Flat no 506, 5th Floor, C Wing Sardar Vallabhbhai PatelNgr SRA CHS LTD RC MARG , VASHI NAKA CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U74910MH2010PTC207756 | SEA2SKY INDIA HUMAN RESOURCES PRIVATE LIMITED | Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Naka, Chembur Mumbai Mumbai City MH 400074 IN |
| U74999MH2011PTC225279 | BSS MANPOWER SUPPLIER PRIVATE LIMITED | R.NO. 2 , OPP. OM SAI CHS, BEHIND BLDG NO. 34, CHEMBUR COLONY, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U85300MH2017NPL298237 | EARTHANGELS WELFARE FOUNDATION | Plot No 2, Flat No 5, B-Wing, Tolaram Nagar CHSL Chembur Colony, RC Marg, Chembur (East) , Mumbai, Maharashtra, India - 400074 |
| U51101MH2013PTC242443 | RAJHANS MULTITRADE SERVICES INDIA PRIVATE LIMITED | Plot No. 28, Flat 981, Floor-2, Wing-A, M.S.Colony Bldg No. 28, Sindhi Colony, Dr. C G Road , Chembur , Mumbai, Maharashtra, India - 400074 |
| U88900MH2026NPL468556 | SAMAJ PARIVARTAN FOUNDATION | BLDG NO 28 A FLAT NO 203,SWAPNAPURTI CHS CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| U69200MH2024PTC429196 | GUJRAL ASSOCIATES PRIVATE LIMITED | FLAT NO 4 BLDG NO 1C,NITYANAND BAUG CHS LTD,Mumbai,Mumbai,Maharashtra,400074-India |
| ACM-7226 | VARSHA KANDHARI SOUL ACADEMY LLP | Bldg No 22, Flat No 1, Navjeevan CHS,,R C Marg, Nr Jama Sweets, Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.